Company Information
CIN
Status
Date of Incorporation
14 November 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
53,363,000,000
Authorised Capital
60,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Xavier Pierre Marie Lacroix
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkataram Mamillapalle
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Auberger Didier
Additional Director
over 5 years ago
over 5 years ago
Damien Christian Marie Gignoux
Director
over 8 years ago
over 8 years ago
Axel Galametz
Director
over 10 years ago
over 10 years ago
Marc Nassif
Director
about 11 years ago
about 11 years ago
Sudhir Rao
Director
over 15 years ago
over 15 years ago
Sylvain Bilaine
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Motor Vehicles, Parts Therefor, Namely Suspension Shock Absorbers For Vehicles; Shock Absorbers For Automobiles; Head Rests For Vehicle Seats; Transmission Shafts For Land Vehicles; Gear Boxes For Land Vehicles; Hoods For Vehicles; Automobile Hoods; Covers For Vehicle Engines; Automobile Bodies; Safety Belts For Vehicl...
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Motor Vehicles, Parts Therefor, Namely Suspension Shock Absorbers For Vehicles; Shock Absorbers For Automobiles; Head Rests For Vehicle Seats; Transmission Shafts For Land Vehicles; Gear Boxes For Land Vehicles; Hoods For Vehicles; Automobile Hoods; Covers For Vehicle Engines; Automobile Bodies; Safety Belts For Vehicl...
[Class : 12] Vehicles, Apparatus For Locomotion By Land, Motor Vehicles, Parts Therefor, Namely Suspension Shock Absorbers For Vehicles; Shock Absorbers For Automobiles; Head Rests For Vehicle Seats; Transmission Shafts For Land Vehicles; Gear Boxes For Land Vehicles; Hoods For Vehicles; Automobile Hoods; Covers For Vehicle Engines; Automobile Bodies; Safety Belts For Vehicl...
View +92 more Brands for Renault India Private Limited.
Documents
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Declaration by first director-05102020
Form MGT-14-21092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Copy of MGT-8-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4(XBRL)-21092020_signed
Form MGT-7-21092020_signed
Form DPT-3-06082020-signed
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Form DPT-3-30012020-signed
Form MSME FORM I-30102019_signed
Copy of MGT-8-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form MGT-14-14082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form DPT-3-31072019
Valuation Report from the valuer, if any;-20062019
